1
AED MAPLE HOLDINGS LIMITED - now
LSREF IV MAPLE HOLDINGS LIMITED
- 2019-02-07
10978016 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-22 ~ 2019-01-30
IIF 46 - Director → ME
2
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-27 ~ 2019-01-30
IIF 54 - Director → ME
3
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2017-12-12 ~ 2019-01-30
IIF 35 - Director → ME
4
17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 56 - Director → ME
5
8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 70 - Director → ME
6
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 72 - Director → ME
7
8 Hanover Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 69 - Director → ME
8
8 Hanover Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 67 - Director → ME
9
FUSION SWANSEA DEVCO LIMITED
- now 09214756VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
47,451 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 68 - Director → ME
10
FUSION SWANSEA HOLDCO LIMITED
- now 11604797FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-634 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 73 - Director → ME
11
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 71 - Director → ME
12
8 Hanover Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 65 - Director → ME
13
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 66 - Director → ME
14
HUDSON ADVISORS UK LIMITED
- now 03456028HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 20 - Director → ME
15
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ dissolved
IIF 52 - Director → ME
16
8 Hanover Street, London, England
Active Corporate (5 parents)
Officer
2018-10-18 ~ now
IIF 17 - Director → ME
17
C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 51 - Director → ME
18
LSF8 NEW BONDHOLDER HOLDINGS, LTD.
10921514 17 Dominion Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 53 - Director → ME
19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
20
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 16 - Director → ME
21
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 7 - Director → ME
22
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 12 - Director → ME
23
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
25
LSREF VI BOND (INTERMEDIATE) LIMITED
FC039343 44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 9 - Director → ME
26
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
28
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 8 - Director → ME
29
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
30
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 15 - Director → ME
31
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 10 - Director → ME
32
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 4 - Director → ME
33
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
34
LSREF7 WILD CAT (LEICESTER) LIMITED
- now 00679555CHARLES STREET BUILDINGS (LEICESTER) LIMITED
- 2024-11-05
00679555 8 Hanover Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-09-19 ~ now
IIF 27 - Director → ME
35
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 61 - Director → ME
36
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 30 - Director → ME
37
LSREF7 WILD CAT ENERGY LIMITED
- now 14604504CSB ENERGY LIMITED
- 2024-11-05
14604504 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-19 ~ now
IIF 28 - Director → ME
38
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 59 - Director → ME
39
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 63 - Director → ME
40
LSREF7 WILD CAT INVESTMENTS LIMITED
FC041974 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 62 - Director → ME
41
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 60 - Director → ME
42
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 29 - Director → ME
43
LSREF7 WILD CAT PROPERTIES LIMITED
- now 00918267WESTMORELAND PROPERTIES LIMITED
- 2024-11-05
00918267 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 26 - Director → ME
44
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 31 - Director → ME
45
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 32 - Director → ME
46
LSREF7 WILD CAT UK HOLDINGS LIMITED
- now 13964406CHARLES STREET BUILDINGS GROUP LIMITED
- 2024-11-05
13964406 8 Hanover Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 64 - Director → ME
47
WESTMORELAND INVESTMENTS LIMITED
- 2024-11-05
00934908 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 25 - Director → ME
48
LSVAF I KINETIC CARDIFF HOLDCO LIMITED
- now 13165665 8 Hanover Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 19 - Director → ME
49
LSVAF I KINETIC CARDIFF MIDCO LIMITED
- now 13165662 8 Hanover Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 21 - Director → ME
50
LSVAF I KINETIC CARDIFF PROPCO LIMITED
- now 13166993 8 Hanover Street, London, England
Active Corporate (5 parents)
Officer
2021-02-22 ~ now
IIF 24 - Director → ME
51
LSVAF I KINETIC HATFIELD HOLDCO LIMITED
- now 10834470FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15
10834470 8 Hanover Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
52
LSVAF I KINETIC HATFIELD MIDCO LIMITED
- now 10834641FUSION HATFIELD MIDCO LIMITED
- 2021-09-15
10834641 8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2021-04-01 ~ now
IIF 22 - Director → ME
53
LSVAF I KINETIC HATFIELD PROPCO LIMITED
- now 08803636FUSION HATFIELD HOTELS LTD
- 2021-09-15
08803636 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
54
LSVAF II EMU (LLANDUDNO) LIMITED
- now 05733098LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
INHOCO 3304 LIMITED - 2006-04-10
4th Floor 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2023-10-06 ~ 2025-09-25
IIF 74 - Director → ME
55
LSVAF II EMU (NEWPORT) LIMITED
- now 03772449STADIUM (NEWPORT) LIMITED - 2022-03-02
STADIUM (PARKGATE) LIMITED - 2005-11-29
INHOCO 945 LIMITED - 1999-05-18
4th Floor 140 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2023-10-06 ~ 2025-09-25
IIF 81 - Director → ME
56
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 84 - Director → ME
57
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 82 - Director → ME
58
LSVAF II EMU INVESTMENTS LIMITED
FC040862 Ifc 5, St Helier, Jersey
Converted / Closed Corporate (4 parents, 3 offsprings)
Officer
2023-10-06 ~ now
IIF 83 - Director → ME
59
44 Esplande, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-06-04 ~ 2021-10-28
IIF 49 - Director → ME
60
44 Esplande, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-06-04 ~ 2021-10-28
IIF 50 - Director → ME
61
44 Esplande, St Helier, Jersey
Active Corporate (16 parents)
Officer
2021-06-04 ~ 2021-10-28
IIF 48 - Director → ME
62
ORMESBY GRANGE HOMES 2019 LIMITED
11773908 17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 58 - Director → ME
63
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 44 - Director → ME
64
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 45 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 75 - Secretary → ME
65
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 41 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 80 - Secretary → ME
66
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 40 - Director → ME
67
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 36 - Director → ME
68
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 39 - Director → ME
69
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 38 - Director → ME
70
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 42 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 77 - Secretary → ME
71
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 43 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 79 - Secretary → ME
72
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 37 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 78 - Secretary → ME
73
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2019-01-30
IIF 47 - Director → ME
2018-07-02 ~ 2019-01-30
IIF 76 - Secretary → ME
74
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC033808 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
75
SHERBORNE COURT HOMES 2019 LIMITED
11775830 17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 55 - Director → ME
76
STERLING JERSEY HOLDINGS UK LIMITED
FC031972 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2018-09-05 ~ now
IIF 34 - Director → ME
77
STERLING MID-HOLDINGS UK LIMITED
FC031971 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2018-09-05 ~ now
IIF 33 - Director → ME
78
17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 57 - Director → ME